The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phillips, Robin John
    Director born in November 1973
    Individual (37 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    31, Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2012-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2012-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual
    Officer
    2006-02-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2012-12-20
    OF - Director → CIF 0
    Phillips, Derrick John
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Phillips, Ian Andrew
    Manager
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2008-12-16
    OF - Secretary → CIF 0
    Phillips, Ian Andrew
    Individual (1 offspring)
    2009-06-01 ~ 2012-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDEN SECRETARY LIMITED

Previous name
A&F SECRETARY LTD - 2006-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2022-02-28
20 GBP2021-02-28
Net Assets/Liabilities
20 GBP2022-02-28
20 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
20 GBP2022-02-28
20 GBP2021-02-28
Related profiles found in government register
  • ARDEN SECRETARY LIMITED
    Info
    A&F SECRETARY LTD - 2006-09-20
    Registered number 05706831
    55 High Street, Shirehampton, Bristol BS11 0DW
    Private Limited Company incorporated on 2006-02-13 and dissolved on 2023-07-18 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • ARDEN SECRETARY LIMITED
    S
    Registered number 05706831
    31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX
    CIF 1
  • ARDEN SECRETARY LIMITED
    S
    Registered number 05706831
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2012-08-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    2007-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    HELEVETIC EDITIONS LTD - 2012-05-16
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2008-11-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,400 GBP2018-02-28
    Officer
    2009-08-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-08-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    THE COMPANY COMPANY LTD - 2011-07-08
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    360 Smithdown Road, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    2008-07-28 ~ 2009-07-30
    CIF 7 - Secretary → ME
  • 2
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-04 ~ 2012-07-03
    CIF 10 - Secretary → ME
  • 3
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    2007-02-13 ~ 2010-07-26
    CIF 15 - Director → ME
  • 4
    First Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2010-02-27
    CIF 13 - Secretary → ME
  • 5
    11 Granville Street, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2009-11-13
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.